Mobeus Income & Growth 2 VCT PLC Result of AGM (1608L)

TIDMMIG

RNS Number : 1608L

Mobeus Income & Growth 2 VCT PLC

08 September 2021

Mobeus Income & Growth 2 VCT plc

   LEI:   213800LY62XLI1B4VX35 

Annual General Meeting

Mobeus Income & Growth 2 VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 8 September 2021, were voted on by a poll and were duly passed .

Proxy votes were received in respect of 3,348,785 Ordinary Shares, representing 4.6% of the issued share capital as at 6 September 2021.

The following table shows the proxy votes cast for each resolution:

 
 Resolution      For      Percentage   Discretion   Percentage   Against   Percentage   Withheld 
     1        3,226,154     96.45       118,631        3.55         0          0         4,000 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     2        3,039,342     93.28       118,671        3.64      100,314      3.08       90,458 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     3        3,168,420     95.78       133,539        4.04       5,894       0.18       40,932 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     4        3,131,279     95.49       124,537        3.8       23,202       0.71       69,767 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     5        3,111,680      95.1       124,537        3.81      35,809       1.09       76,759 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     6        3,041,970      92.6       121,867        3.71      121,239      3.69       63,709 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     7        3,167,828     94.99       121,867        3.65      45,490       1.36       13,600 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     8        2,921,150     90.37       121,867        3.77      189,363      5.86      116,405 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     9        3,133,406     93.73       121,867        3.65      87,593       2.62       5,919 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
 

1. A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

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September 08, 2021 10:00 ET (14:00 GMT)